Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
323,800
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Bubna
Pankaj Bubna
Director
over 9 years ago
Prosenjit Mondal
Prosenjit Mondal
Director
over 9 years ago

Past Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 14 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
over 14 years ago

Documents

Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-11-060915.OCT
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Evidence of cessation-050915.PDF
Interest in other entities-050915.PDF
Letter of Appointment-050915.PDF
Form DIR-11-050915.OCT
Form INC-22-121214.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 2-211112.OCT
Resltn passed by the BOD-201112.PDF
List of allottees-201112.PDF